Senior Manager, Data Analysis - Audit (Payments)

Senior Manager, Data Analysis - Audit (Payments)

At Capital One, data is at the center of everything we do. When we were a tiny startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and that little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. Twenty-five years after Capital One was started it's still led by its founder. Be ready to join a community where you put the customer first and want to use your data skills to make a difference.

Capital One's Audit Analytics and Innovation Team is driving the transformation of how we work in internal audit with data & technology. We define the roadmap for the department's overall data powered assurance strategy, maintain a well managed data environment, design new early stage products and services, and accelerate audit delivery through innovative methods and technologies.

The Analytics and Innovation team is a diverse, highly engaged, collaborative, cross-functional organization made up of data analysts and scientists, business analysts and auditors, who collaborate to design analytical solutions that will reinvent how we review the risk environment, enhance our coverage assurance, and increase our capacity efficiency.

Data Analysts play a critical role in achieving our strategy. As a data analytics Senior Manager in the team, you will apply your analytical and technical skills to influence a large array of impact areas; to drive our Audit Analytics driven assurance delivery, lead well managed Data Management function and influence our data powered innovation vision through automation and product development. You and your team will also drive audit assurance activities by diving deep into a line of business within our Enterprise, using data exploration and analytics to creatively seek out unidentified areas of risk.

What you'll do :

Lead your team in audit delivery assurance for Payment Network line of business, engaging with auditors, senior audit engagement owners and leadership to develop a robust analytics testing strategy

Lead the efforts to create a well managed data environment for Audit data

Partnering with data-focused product and reporting teams to establish and execute plans to remediate data management policy violations

Independently researching, identifying, and prototyping industry best practices for emerging data trends with a goal of preventing data issues

Influence our agenda for automation and product development and guide a team of analysts to identify opportunities for automating manual tasks and drive enhanced assurance

Help build self service and automation solutions leveraging front end and back end technology stack including Python, Flask, Dash and RPA bots.

Manage multiple projects and challenging priorities with consistency and transparency, while successfully knowing which projects and components of the roadmap to tackle first

Regularly present and communicate findings to senior leadership in a clear and compelling way. Lead discussions that help inform decision-making across the business

Develop analytical frameworks to proactively or reactively solve business problems, create insights, perform detailed analyses, design and measure experiments, develop customer / product segmentations, forecast key KPIs, and utilize models for various business objectives

An ideal candidate will possess strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams

Basic Qualifications

Currently has, or is in the process of obtaining a Bachelor's Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 7 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master's Degree plus at least 5 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.

At least 5 years of experience performing professional data analysis work

At least 5 years of experience leading and developing with open source data technologies

At least 2 years of experience managing people

Preferred Qualifications :

Master's Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field

Experience with payments or networks data

At least 7 years of experience in statistical or econometrics hands-on work

At least 5 years of experience manipulating and performing analysis with large data sets

At least 5 years of experience in financial services industry

At least 5 years of experience in developing statistical or econometric models

At least 5 years of experience in validating statistical or econometric models

At least 2 years of experience with data governance

At least 2 years of experience with predictive analytics

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA : $193,000 - $220,300 for Sr. Data Analysis Manager

Richmond, VA : $175,500 - $200,300 for Sr. Data Analysis Manager

New York, NY : $210,500 - $240,300 for Sr. Data Analysis Manager

Riverwoods, IL : $175,500 - $200,300 for Sr. Data Analysis Manager

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website () . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).